Lancashire Holdings Limited
(the “Company”)
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
The Company has been notified by Samantha Hoe-Richardson, Non-Executive Director, that on 19 February 2018 she purchased 1,409 common shares of US$0.50 each in the Company at £5.6775 per share.
Following this transaction, Samantha Hoe-Richardson has an interest in the Company of 5,356 common shares, representing 0.0027%.
The notification, made in accordance with Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation), is set out below:
| 1 |
Details of the person discharging managerial responsibilities/person closely associated |
| a) |
Name |
Samantha Hoe-Richardson |
| 2 |
Reason for the notification |
| a) |
Position/status |
Non-Executive Director |
| b) |
Initial notification/Amendment |
Initial notification |
| 3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
| a) |
Name |
Lancashire Holdings Limited |
| b) |
LEI |
5493002UNUYXLHOWF752 |
| 4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
| a) |
Description of the financial instrument, type of instrument
Identification code |
Common Shares of US$0.50 each
ISIN: BMG5361W1047 |
| b) |
Nature of the transaction |
Purchase of common shares |
| c) |
Price(s) and volume(s) |
| Price(s) |
Volume(s) |
| £5.6775 |
1,409 |
|
|
|
| d) |
Aggregated information |
1,409
£7,999.60 |
| e) |
Date of the transaction |
2018-02- 19 |
| f) |
Place of the transaction |
(XLON) London Stock Exchange – Regulated Market |
Name of authorised official of issuer for making notification
Christopher Head
Company Secretary
19 February 2018 |
+44 20 7264 4145
chris.head@lancashiregroup.com |